ANATOMIC LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewRegistered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-28

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10/07/2510 July 2025 Registration of charge 114279720004, created on 2025-07-10

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23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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05/06/255 June 2025 Previous accounting period shortened from 2025-09-29 to 2025-03-31

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-09-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with no updates

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25/06/2425 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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11/01/2411 January 2024 Satisfaction of charge 114279720001 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-09-30

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02/08/212 August 2021 Director's details changed for Mr Joao Carlos Archetti Conrado on 2021-08-02

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02/08/212 August 2021 Secretary's details changed for Mrs Moema Pimentel Falleiros on 2021-08-02

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02/08/212 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02

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02/08/212 August 2021 Change of details for Mrs Moema Pimentel Falleiros as a person with significant control on 2021-08-02

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02/08/212 August 2021 Change of details for Mr Joao Carlos Archetti Conrado as a person with significant control on 2021-08-02

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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17/04/2017 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO CARLOS ARCHETTI CONRADO / 30/08/2018

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MRS MOEMA PIMENTEL FALLEIROS / 30/08/2018

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOAO CARLOS ARCHETTI CONRADO / 30/08/2018

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29/05/1929 May 2019 CURREXT FROM 30/06/2019 TO 30/09/2019

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10/09/1810 September 2018 ALTER ARTICLES 17/08/2018

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114279720002

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114279720001

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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